BSECompany Update3d ago · 6 Nov 2026, 02:30 pm

As regulation 47 subsection 1 of SEBI (LODR) Regulations, 2015 please find attached herewith the advertisement of the postal ballet notice published in today''s newspapers

Neo Infracon Ltd · 514332

✦ AI SummaryRegulatory

Neo Infracon Ltd has published a postal ballot notice in compliance with SEBI regulations, seeking approval from members through remote e-voting. The notice is related to the enforcement of security interest on an immovable property.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk8/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment5/10

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Neo Infracon Ltd - 514332 - Press Release For Postal Ballot Notice In Today''s Newspapers

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NEO INFRACON LIMITED rveromme tomomnow (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) 6™ November, 2026 BSE Limited, Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sirs, Sub: Publication of Postal Ballet Notice Published on 5" November 2026. Ref: Security Code: 514332. In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Newspaper Notice published on 5" November, 2026, in Financial Express and Mumbai Lakshadeep newspapers Postal Ballet Notice Published on 5" November 2026. This is for your information and record. Thanking You, Yours faithfully For Neo Infracon Limited BHAVIK NARESHKUMA RMEHTA Bhavik Nareshkumar Mehta Director Encl: As above. ‘ . (CIN : L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai - 400 004. INDIA = Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax : +91-22-2387 4518 Email : anuvinind@gmail.com FRIDAY, NOVEMBER 6, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS NEO INFRACON LIMITED oials (s i Kanjurmarg (W) branch: i 3 m Wing o 2. Unlt no 24, Hanuman Silk Milis GIN: LESH10MH 1981PLC248085 Compound, Opp Huma Adlabs, Fogatered Office’ B2/62A, Norubhat Desal Road, 9, Mufl Thakorsi Buldng, Sindh Lang, Mdm Kanjurmarg Wast Mumbai-4 00078, India Mutmbai = 400004 Phone-022-25781054/5415, Wbsite: www.nzcriraconlctomd | Emal pleshahiBigmceodm JASH ENGINEERING LIMITED Email - kanjur@bankofbaroda.com NOTICE OF POSTAL BALLOT POSSESSION NOTICE Nelics & hesaby given puraiant b Sectans 108 and 110 and ather applicable prowsions of the CIN:L28910MP1973PLCO01226 (For Immovable Property) Appendix IV[Rule-8 (1) Companion Act, 2013, rond with the appiicablo Rulos and SEBI (Lisling Oblgations and Desclosure Registered Address: 31, Sector-C, Sanwer Road, Industrial Area, Indore 452015, Madhya Pradesh, India Requremants) Rogulations, 2015, (hat Neo Infracon Linvied (he Compary) has issusd & Postsl Whereas, The undersigned being the authorized officer of the BANK OF Batol Motico dabod il Nevorber, 2026, saeking approval of fis Membors (hrough remoto o-wing Phone:- 0731-6732700 Email:- info(@jashindia.com, Website:- www.jashindia.com BARODA under the Securitization and Reconstruction of Financial Assets and In respect of the Tolkwing Spociol Busroos Enforceofm Seecunritty Interest (Second) Ordinance Act, 2002 {Ord, 3 of 2002) EXTRACT OF THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2026 1. Increane In Authorised Bhare Capilal of the Compary Irom ® 8 Crores 1o ® 12 Cromes and and in exercise of powers conferred under Section 13(12) read with rule 3 of the consaquential alteration of Clause V' of the Memorandum o Associstion - Cirdinary Resslusion Security Inberest (Enforcement) Rules, 2002 issued a demand notica dated (Rs. In Lakhs Except for EPS) 1H06/2026 caliing upen the borower Shri, Manojkumar Maganlal Panchal 2. Increase in the overall Hmits under Section 188 of the Compankes Act, 2013 up 1o ¥ 50 sr. . Quarter Ended Half Year Ended Year Ended and Mrs. Meeta Panchal lo repay the amount menlioned in the notice baing Crores Tor lpans, imaostmonts, guarordoos and socurilion - Spocol Resolution MNo. Particulars 30 Sept.2026| 30 June 202630 Sept. 2025(30 Sept. 202630 Sept. 2025 31 Mar. 2026 Rs.33,78,085.67 (in words Thirty Three Lakh Seventy Eight Thousand Thi Pestal Baflol Matico I8 boing senl eloctranicaly 1o Mombars whoso omal addresses are regitornd (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) Eighty Five Rs and Sixty Seven Paisa Only) as on 10-05-2026 together with with the Company Depositaries. The Molice | also availsble on the Company's websie ot further interest theraon at the Contractual rate plus costs, changes and expenses 1 | 7otal Income from operations 12,328.84 | 1034741 | 12,24070 | 22,676.25 | 20,6844 | 50,904.37 warw. neainfrogontcoimd, BSE wobsibte of www bsendia com and the e-voling wobsio ot fill date of payment within 60 days from the date of receof tihe psatid notice.. iy i, puryamre.a codm 2 | Net Profit / (Loss) for the period before Tax 1,587.93 1,699.40 2,329.99 3,287.33 2,886.06 8,738.53 The barrower having failed to repay the amount, notice is hereby given to the E-VOTING SCHEDULE borrawer and the public in general that the undersigned has taken possession 3 | Net Profit / (Loss) for the period after tax 1.253.62 133872 178430 2,592.34 2,203:40 6,808.73 of the proparty described harain below in exercisa of powers conferrad an him Cut-off Dote: Fridoy, 30ih Oclober, 2028 under sub-section (4) of section 13 of Act reawidth ru8 lof tehe Security Interest 4 | Total Comprehensive Income for the period 1,157.39 1,581.51 172713 273890 2,102.94 6,748.63 Commencamen of e-voling: Thorsday, Sih November, 2026 al 0.00 AM Enfarcement) Rules. 2002 on this the 02nd November 2026. 5 | Paid-up Equity Share capital 1,263.87 1,263.87 125810 1,263.87 1,258.10 1,258.10 Canduson of e-wling Friday, 4lh Decomber, 2026 ol 500 PM. (IST) The bormower/Guarantor/Maortgagors in parficular and the public in general is (Face value per share Rs.2/- each) nereby cautioned not ta deal with the property and any dealkngs with the property Members hoiding shares @ on the cul-off date oro requestid 1o cast thes voles slectronically. Vioting will be subject to the charge of the Bank Of Baroda Kanjurmarg West Branch ngits shall ba i proporiot tohonl sharchalding as on the oul-off date. Physical balot Sorwiml snot 6 | Earning per share (not annualised) {name of the Institution) for an amount of Rs. 33,78,085.67 and further interest ba accepted a) Basic (INR) 1.98 212 3.51 410 3.51 10.83 theat rthe econfaractnusl rate plus cosls, charges and expanBs edatse of payment. The reaulln of the Postal Ballal, along with the Scrulinizer's Roport, shall be srmounced on or bolas The bormower's attention |5 invited 1o provisions of sub-section (8) of section 13 Gth December, 2026 and wil be malable on the Company's websiie and communcated to B5E b Diluted (INR) 1.88 Zn 349 4.09 349 10.79 ofthe Act, in respact oftima available, to redaem the secured assets. Limted Dascription of the Immovable Property For any queries or assistaice rogardng e-waling, Mambors may cantad the Company's Regisirar and EXTRACT OF THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2026 All that part-and parce! of the property consisting of Flat NO 503 on 5th Floor Share Trenster Agonl, Puna Sharogisiry (India) Private Limited, o supponSisunashare com of the Wing G Asha Kunj Samarth Garden CHSL plot no & Datta Temple Road Village Compary ot cafneoinfraconild com (Rs. In Lakhs Except for EPS) Bhandup Datta Temple Road Municipality City Mumbai District Mumbai State By Order of the Board for NEQ INFRACON LIMITED i Quarter Ended Half Year Ended Year Ended haharashira 400078 Bounded Flat Boundaries:North-open, South- Flat Mo 502, East- Passaga. West-Open a9 No. Particulars 30 Sept.2026| 30 June 2026(30 Sept. 2025|30 Sept. 2026(30 Sept. 2025| 31 Mar. 2026 Building Boundaries: Morth-By CTS no 30241044/Residential Apariment ANKLISH NARE SHIUMAR MEMTA (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | {Audited) Place Mumbal Charman & Managng Direcior South-By Layout Plot No T&3 & By Road/ B Wing East-By 9.15 Metars Wide Data. 4th November, 2006 DIN; DB3B7976 1 | Total Income fram operations 19,493.60 15,598.99 15,958.66 35,052.59 29,252.64 | 75,668.00 Road & CTS Mo3(1/ Dwing, West-By The Mailah & Beyond That By the D P Road sdl 2 | Net Profit / (Loss) for the period before Tax 186511 654.71 1,408.81 2,519.82 784,90 9,009.20 Date; 02/11/2026 Authorized Officer 3 | Net Profit/ (Loss) for the period after tax 1453196 508.92 1,.096.72 1,.962.88 579.66 7.551,59 Place; Mumbai Chief Manager, Prabhadevi Branch 4 | Total Comppr ehensive Income for the P period 1,558.18 525.01 1,511.92 2,383.19 1,213.34 9,356.88 5 | Paid-up Equity Share capi [Showing first 8,000 characters — download PDF for full document]